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2.3

Poor

TrustScore 2.5 out of 5

6 reviews

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2.3

All reviews

(6)

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Rated 1 out of 5 stars

Formal Complaint – Bitcasino.top Withholding $902,436.56 USD in Verified Funds

Dear Bitcasino Team and Affiliates,

My name is Sean Creedon ( Phone: 780-807-4725), and I am filing this complaint due to the unlawful withholding of my verified funds totaling $902,436.56 USD.

❗ Withdrawal Details:
I submitted the following withdrawal requests from my verified account:

$862,436.56 USD – Bank Card – April 21, 2025 → 79+ days pending

7x $5,000 USD – Bank Card – February 14, 2025 → 145+ days pending

$5,000 USD – ETH – February 13, 2025 → 146+ days pending

$5,000 USD – USDT – February 13, 2025 → 146+ days pending

Total Amount Pending: $902,436.56 USD

I followed all your deposit and verification instructions, including sending $100 CAD and then $120 USD as directed. Verification through Sumsub was completed and approved.

⚠️ My Situation:
This money is not discretionary. I am homeless, grieving the murder of my girlfriend on June 11, 2025, and trying to regain custody of my children, who were neglected by their mother. These funds would allow me to secure housing and rebuild life for my family.

Your company claims full licensing and partnerships with major brands, yet has offered no support, no resolution, and no transparency.

📢 My Demands:
Immediate release of ALL pending funds

Explanation for this delay and account status

Confirmation of verified user access and proper fee reconciliation

If I don’t receive a resolution within 48 hours, I will escalate this matter:

To all listed regulators and watchdogs

To sponsors and affiliates publicly linked with your platform

Through public complaints and media exposure

This situation is affecting lives. I expect immediate action.

Sincerely, Sean Creedon Phone: 780-807-4725

February 12, 2025
Unprompted review
Rated 1 out of 5 stars

Too good to be true

Too good to be true, complete and utter scam, do not deposit a single cent to this site.
Hundreds if not thousands of dollars lost to this fraudulent site, requesting deposits to verify wallet/ account to be able to withdraw funds, absolute bull.... this site should be shut down due to fraudulent activity.

February 9, 2025
Unprompted review
Rated 1 out of 5 stars

Scam

Scam
Scam, they send you email of $500 bonus but when you want to withdraw after meeting requirements they asky you to verify. Whats verification? Not even kyc, just writing name,surname,email. Whats after that? They ask you to deposit $200 to "verify" stay away from this casino!

January 17, 2025
Unprompted review
Rated 1 out of 5 stars

This place is a complete scam

This place is a complete scam. Some casinos do ask for a deposit for verification, the legitimate ones that ask for this will require a 10 dollar deposit that’s immediately available for withdrawal. This casino asks for a 200 dollar deposi “KYC” deposit. DO NOT SEND IT TO THEM. It’s a guaranteed scam. Never give these garbage places your business. If it seems too good to be true it is.

January 2, 2025
Unprompted review
Rated 1 out of 5 stars

Scam

Scam, they send you email of $500 bonus but when you want to withdraw after meeting requirements they asky you to verify. Whats verification? Not even kyc, just writing name,surname,email. Whats after that? They ask you to deposit $200 to "verify" stay away from this casino!

December 29, 2024
Unprompted review
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